DOSSIERS / CONSEIL INGENIERIE GESTION
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Company dossier

CONSEIL INGENIERIE GESTION

FRANCE · COMPANY · INCORPORATED 2016-03-09
KYBE ID: FR-814097499 · 814097499 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEIL INGENIERIE GESTION
fr_insee
814097499
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-09
fr_insee
227 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELLAH HARMOUCHEdissolvedAHMED BENCHARFdissolvedALBERT BOKTORdissolvedALI ID MBARKdissolvedAMRENdissolvedBELLI MARCHEdissolvedBOLUMBU BEKIKIdissolvedBRAHIM AHRMOUCHdissolvedC2A ASSURANCESdissolvedCHRISTIAN MARIE PETELdissolvedCIGC BATIMENTdissolvedCLAUDIE DRAGOdissolvedDESIGN COIFFUREdissolvedDIGITAL CONSEILSactiveECO CLEAN NETTOYAGEdissolvedFIVE STARSdissolvedGEORGES ZAKHERdissolvedJAHAN CASH & CARRYdissolvedJALALABAD STOREdissolvedJEAN-CLAUDE LEGRANDdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
ALPHA DIALLOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100